| Entity Name: | PENNY & DAVID LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY & DAVID LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 28 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2020 (4 years ago) |
| Document Number: | L13000151500 |
| FEI/EIN Number |
46-4034528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 WALNUT STREET., #6792, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 411 WALNUT STREET., #6792, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL PENNY C | Manager | 411 WALNUT STREET., #6792, GREEN COVE SPRINGS, FL, 32043 |
| MARSHALL PENNY C | Agent | 411 WALNUT STREET., #6792, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-29 | MARSHALL, PENNY CAIREL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 411 WALNUT STREET., #6792, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 411 WALNUT STREET., #6792, GREEN COVE SPRINGS, FL 32043 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-06-29 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-16 |
| Florida Limited Liability | 2013-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
